Gracechurch Nominee Limited in 22 Bishopsgate LONDON - EC2N 4BQ

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Gracechurch Nominee Limited LONDON

Gracechurch Nominee started in year 2006 as Private Limited Company with registration number 06010061. The Gracechurch Nominee company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: EC2N 4BQ.

The company has 2 directors, namely Jean-Baptiste B., Derek F.. Of them, Derek F. has been with the company the longest, being appointed on 25 February 2016 and Jean-Baptiste B. has been with the company for the least time - from 22 November 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gracechurch Nominee Limited Address / Contact

Office Address	14th Floor
Office Address2	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06010061
Date of Incorporation	Mon, 27th Nov 2006
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Jean-Baptiste B.

Position: Director

Appointed: 22 November 2017

Derek F.

Position: Director

Appointed: 25 February 2016

Federico F.

Position: Director

Appointed: 30 August 2019

Resigned: 17 February 2023

Edward M.

Position: Director

Appointed: 05 November 2018

Resigned: 30 August 2019

Arnaud L.

Position: Director

Appointed: 19 May 2016

Resigned: 22 November 2017

Lawrence P.

Position: Director

Appointed: 14 January 2016

Resigned: 05 November 2018

Olivier A.

Position: Director

Appointed: 14 January 2016

Resigned: 15 April 2016

Timothy B.

Position: Secretary

Appointed: 12 June 2013

Resigned: 14 January 2016

Darius D.

Position: Director

Appointed: 19 March 2010

Resigned: 14 January 2016

Robert B.

Position: Director

Appointed: 16 March 2009

Resigned: 14 January 2016

Kenneth C.

Position: Secretary

Appointed: 28 March 2007

Resigned: 12 June 2013

John C.

Position: Director

Appointed: 27 November 2006

Resigned: 18 December 2009

Brian C.

Position: Director

Appointed: 27 November 2006

Resigned: 16 March 2009

Pailex Nominees Limited

Position: Corporate Director

Appointed: 27 November 2006

Resigned: 27 November 2006

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2006

Resigned: 27 November 2006

Brian C.

Position: Secretary

Appointed: 27 November 2006

Resigned: 28 March 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Gracechurch General Partner Limited from London, United Kingdom. This PSC is categorised as "an uk private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gracechurch General Partner Limited

14th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Legal authority	Laws Of United Kingdom
Legal form	Uk Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	06009996
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on February 17, 2023 filed on: 17th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
CH01	On March 26, 2021 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
CH01	On December 10, 2021 director's details were changed filed on: 10th, December 2021	officers	Free Download (2 pages)
AD01	New registered office address 14th Floor 22 Bishopsgate London EC2N 4BQ. Change occurred on August 26, 2021. Company's previous address: 8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom. filed on: 26th, August 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, May 2020	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on August 30, 2019 filed on: 6th, September 2019	officers	Free Download (1 page)
AP01	On August 30, 2019 new director was appointed. filed on: 6th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, April 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on November 5, 2018 filed on: 5th, November 2018	officers	Free Download (1 page)
AP01	On November 5, 2018 new director was appointed. filed on: 5th, November 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, April 2018	accounts	Free Download (6 pages)
AP01	On November 22, 2017 new director was appointed. filed on: 24th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 3rd, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
CH01	On May 19, 2016 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	On May 19, 2016 new director was appointed. filed on: 9th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 15, 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
AD01	New registered office address 8th Floor, 155 Bishopsgate London EC2M 3XJ. Change occurred on May 24, 2016. Company's previous address: 8th Floor 155 Bishopgate London EC2M 3XJ. filed on: 24th, May 2016	address	Free Download (1 page)
AP01	On February 25, 2016 new director was appointed. filed on: 13th, April 2016	officers	Free Download (2 pages)
AP01	On January 14, 2016 new director was appointed. filed on: 1st, February 2016	officers	Free Download (3 pages)
AP01	On January 14, 2016 new director was appointed. filed on: 1st, February 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 14, 2016 filed on: 1st, February 2016	officers	Free Download (2 pages)
AD01	New registered office address 8th Floor 155 Bishopgate London EC2M 3XJ. Change occurred on February 1, 2016. Company's previous address: 50 Hans Crescent London SW1X 0NA. filed on: 1st, February 2016	address	Free Download (2 pages)
TM01	Director's appointment was terminated on January 14, 2016 filed on: 1st, February 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 14, 2016 filed on: 29th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2015 filed on: 18th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 12th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 12, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AD01	Company moved to new address on April 11, 2014. Old Address: 67 Brook Street London W1K 4NJ filed on: 11th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 13, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 12, 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AP03	Appointment (date: June 12, 2013) of a secretary filed on: 12th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 27, 2012 filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 8th, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 31st, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 1st, December 2010	annual return	Free Download (3 pages)
CH01	On November 27, 2010 director's details were changed filed on: 1st, December 2010	officers	Free Download (2 pages)
CH03	On November 27, 2010 secretary's details were changed filed on: 30th, November 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (3 pages)
AP01	On March 23, 2010 new director was appointed. filed on: 23rd, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 18, 2009 filed on: 18th, December 2009	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 9th, October 2009	accounts	Free Download (3 pages)
288a	On March 18, 2009 Director appointed filed on: 18th, March 2009	officers	Free Download (3 pages)
288b	On March 17, 2009 Appointment terminated director filed on: 17th, March 2009	officers	Free Download (1 page)
363a	Period up to November 27, 2008 - Annual return with full member list filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 17th, September 2008	accounts	Free Download (2 pages)
363a	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 19, 2007 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
288b	On April 10, 2007 Secretary resigned filed on: 10th, April 2007	officers	Free Download (1 page)
288a	On April 10, 2007 New secretary appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288a	On April 10, 2007 New secretary appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288b	On April 10, 2007 Secretary resigned filed on: 10th, April 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 25th, March 2007	accounts	Free Download (1 page)
288a	On December 7, 2006 New secretary appointed;new director appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On December 7, 2006 New secretary appointed;new director appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On November 30, 2006 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288b	On November 30, 2006 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288b	On November 29, 2006 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On November 29, 2006 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2006	incorporation	Free Download (21 pages)

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